ADLER & ALLAN LIMITED

Company Name
ADLER & ALLAN LIMITED

Legal Registered Office
80 STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1HQ Other companies in HG1

Company Number		00318460
Company ID Number		00318460
Date formed		1936-09-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB232247490

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Companies with same name ADLER & ALLAN LIMITED

The following companies were found which have the same name as ADLER & ALLAN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ADLER & ALLAN (AQUA) LIMITED	80 STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1HQ	Dissolved	Company formed on the 1994-06-01
ADLER & ALLAN HOLDINGS LIMITED	80 STATION PARADE HARROGATE HG1 1HQ	Active	Company formed on the 2007-04-18
ADLER & ALLAN GROUP LIMITED	80 STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1HQ	Active	Company formed on the 2014-06-18
ADLER & ALLAN EBT TRUSTEE LIMITED	80 STATION PARADE HARROGATE HG1 1HQ	Active	Company formed on the 2019-12-04

Company Officers of ADLER & ALLAN LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW CLARKE	Director	2014-11-14
HENNK VORGOD PEDERSEN	Director	2014-11-14
HENRY THOMAS SIMPSON	Director	2000-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH WILLIAM POTTS	Director	2014-11-14	2018-05-24
MARK CALVERT	Company Secretary	2012-03-01	2018-04-10
MARK RICHARD CALVERT	Director	1993-06-28	2018-02-20
JAMES PHILIP COLLIER	Director	2014-11-14	2018-02-20
IAN MICHAEL OSBORNE	Director	2017-06-28	2018-02-20
DAVID AUSTEN WHISKERD	Director	2003-06-05	2015-08-07
PETER JAMES ROLSTON HARCOURT	Director	2003-01-21	2014-09-18
GEOFF GIBSON	Company Secretary	2009-03-26	2012-03-01
GEOFF GIBSON	Director	2009-03-26	2012-03-01
MARK RICHARD CALVERT	Company Secretary	2008-09-30	2009-03-26
DAVID CHARLES WILTON	Company Secretary	2007-09-01	2008-09-30
DAVID CHARLES WILTON	Director	2007-09-01	2008-09-30
MARK RICHARD CALVERT	Company Secretary	2004-06-24	2007-09-11
HAZEL ANNE CALVERT	Director	1990-12-21	2007-06-14
JAMES NICHOLAS ALLAN	Director	1994-12-14	2007-06-01
KENNETH OWEN COOPER	Director	2003-01-10	2007-04-25
JAN SZCZEPANSKI	Company Secretary	2003-01-21	2004-06-24
JAN SZCZEPANSKI	Director	2003-01-21	2004-06-24
HAZEL ANNE CALVERT	Company Secretary	2003-01-10	2003-01-21
NICOLA CALVERT	Company Secretary	1997-02-06	2003-01-10
ANTONIO PAOLO FORESTIERO	Company Secretary	1990-12-21	1997-02-06
JOHN RICHARD CALVERT	Director	1990-12-21	1993-10-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW CLARKE	HILLBROOK TRADING LTD	Director	2015-02-18	CURRENT	2015-02-18	Active
ANDREW CLARKE	ADLER & ALLAN GROUP LIMITED	Director	2014-09-18	CURRENT	2014-06-18	Active
ANDREW CLARKE	CHERRY TRADING LTD	Director	2012-02-23	CURRENT	2012-02-23	Active
ANDREW CLARKE	A.J. BAYLISS PETROLEUM ENGINEERS LTD	Director	2011-07-06	CURRENT	2000-06-09	Active
ANDREW CLARKE	O. B. E. PROPERTIES LTD	Director	2009-08-03	CURRENT	2009-06-11	Active
ANDREW CLARKE	ADLER & ALLAN HOLDINGS LIMITED	Director	2009-07-10	CURRENT	2007-04-18	Active
ANDREW CLARKE	E & S ENVIRONMENTAL SERVICES LIMITED	Director	2004-11-17	CURRENT	2004-11-17	Active
HENNK VORGOD PEDERSEN	ADLER & ALLAN GROUP LIMITED	Director	2014-09-18	CURRENT	2014-06-18	Active
HENNK VORGOD PEDERSEN	ADLER & ALLAN HOLDINGS LIMITED	Director	2014-05-01	CURRENT	2007-04-18	Active
HENRY THOMAS SIMPSON	OHES ENVIRONMENTAL LIMITED	Director	2017-10-31	CURRENT	2001-11-09	Active
HENRY THOMAS SIMPSON	ADLER & ALLAN GROUP LIMITED	Director	2014-09-18	CURRENT	2014-06-18	Active
HENRY THOMAS SIMPSON	ADLER & ALLAN HOLDINGS LIMITED	Director	2007-06-14	CURRENT	2007-04-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-26		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-03-26		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-03-14		13/03/24 STATEMENT OF CAPITAL GBP 26734
2023-07-10		CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-07-10	CS01	CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-04-08		FULL ACCOUNTS MADE UP TO 30/09/22
2023-04-08	AA	FULL ACCOUNTS MADE UP TO 30/09/22
2022-07-01	CS01	CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-06-09	AA	FULL ACCOUNTS MADE UP TO 30/09/21
2022-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEREK WILLINK
2022-01-24		DIRECTOR APPOINTED MR ANDREW IAIN BOYLE
2022-01-24	AP01	DIRECTOR APPOINTED MR ANDREW IAIN BOYLE
2021-10-01	AP01	DIRECTOR APPOINTED MR HENRIK VORGOD PEDERSEN
2021-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES DUNN
2021-07-09	CS01	CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-03-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 003184600012
2021-01-06	AA	FULL ACCOUNTS MADE UP TO 30/09/20
2021-01-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003184600010
2020-11-06	RP04CS01
2020-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-02-25	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2019-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH SPRATT
2019-06-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-05-13	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2019-01-16	RP04CS01	Second filing of Confirmation Statement dated 01/12/2016
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-12-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 003184600011
2018-12-04	AP01	DIRECTOR APPOINTED MR MICHAEL JAMES DUNN
2018-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE
2018-12-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003184600009
2018-10-17	AA	FULL ACCOUNTS MADE UP TO 30/09/17
2018-09-17	AP01	DIRECTOR APPOINTED MR ROBERT LEONARD CONTRERAS
2018-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY THOMAS SIMPSON
2018-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM POTTS
2018-04-10	TM02	Termination of appointment of Mark Calvert on 2018-04-10
2018-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN OSBORNE
2018-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CALVERT
2018-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES COLLIER
2018-02-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-02-13	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-07-10	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2017-07-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 003184600010
2017-06-28	AP01	DIRECTOR APPOINTED MR IAN MICHAEL OSBORNE
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 26732
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-05-06	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 26732
2015-12-23	AR01	01/12/15 ANNUAL RETURN FULL LIST
2015-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID AUSTEN WHISKERD
2015-05-15	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 26732
2015-01-16	AR01	01/12/14 FULL LIST
2014-12-12	AP01	DIRECTOR APPOINTED MR ANDREW CLARKE
2014-12-12	AP01	DIRECTOR APPOINTED KEITH WILLIAM POTTS
2014-12-12	AP01	DIRECTOR APPOINTED JAMES PHILIP COLLIER
2014-12-12	AP01	DIRECTOR APPOINTED HENRIK PEDERSEN
2014-10-01	RES01	ADOPT ARTICLES 18/09/2014
2014-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HARCOURT
2014-09-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-09-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-09-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 003184600009
2014-06-26	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-01-24	LATEST SOC	24/01/14 STATEMENT OF CAPITAL;GBP 26732
2014-01-24	AR01	01/12/13 FULL LIST
2013-03-13	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-01-11	AR01	01/12/12 FULL LIST
2012-04-16	AP03	SECRETARY APPOINTED MARK CALVERT
2012-04-16	TM02	APPOINTMENT TERMINATED, SECRETARY GEOFFREY GIBSON
2012-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GIBSON
2012-02-08	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-01-04	AR01	01/12/11 FULL LIST
2011-02-21	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2011-02-15	AR01	01/12/10 FULL LIST
2010-09-20	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 7
2010-09-20	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 8
2010-09-20	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 6
2010-02-25	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-01-15	AR01	01/12/09 FULL LIST
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HENRY THOMAS SIMPSON / 15/01/2010
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES ROLSTON HARCOURT / 15/01/2010
2009-07-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-04-04	288a	DIRECTOR AND SECRETARY APPOINTED GEOFFREY GIBSON
2009-04-04	288b	APPOINTMENT TERMINATED SECRETARY MARK CALVERT
2009-02-23	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2008-12-24	363a	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-12-24	288c	DIRECTOR'S CHANGE OF PARTICULARS LOGGED FORM
2008-12-23	190	LOCATION OF DEBENTURE REGISTER
2008-12-23	353	LOCATION OF REGISTER OF MEMBERS
2008-12-16	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID WILTON
2008-12-16	288a	SECRETARY APPOINTED MARK RICHARD CALVERT
2008-12-05	403b	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7
2008-12-05	403b	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6
2008-06-23	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2007-12-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-12-20	363s	RETURN MADE UP TO 01/12/07; CHANGE OF MEMBERS
2007-09-28	RES12	VARYING SHARE RIGHTS AND NAMES
2007-09-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-14	288b	SECRETARY RESIGNED
2007-09-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-29	RES12	VARYING SHARE RIGHTS AND NAMES
2007-06-29	288b	DIRECTOR RESIGNED
2007-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 22/42 LIVINGSTONE ROAD STRATFORD LONDON E15 2LJ
2007-06-29	88(2)R	AD 14/06/07--------- £ SI 801@1=801 £ IC 25932/26733
2007-06-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-27	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-27	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-27	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-18	AUD	AUDITOR'S RESIGNATION
2007-06-14	288b	DIRECTOR RESIGNED
2007-05-04	288b	DIRECTOR RESIGNED
2007-03-30	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-05	363s	RETURN MADE UP TO 01/12/06; NO CHANGE OF MEMBERS
2006-08-03	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-31	363s	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-07-30	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-21	RES12	VARYING SHARE RIGHTS AND NAMES
2004-12-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2004-12-13	363s	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-09-08	288a	NEW SECRETARY APPOINTED
2004-07-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OF1033884	Active	Licenced property: BRITANNIA ROAD C PORTER LTD WALTHAM CROSS GB EN8 7PE. Correspondance address: RAINHAM LOGISTICS CENTRE FLEET DEPARTMENT FERRY LANE SOUTH SOUTH INDUSTRIAL ESTATE RAINHAM FERRY LANE SOUTH GB RM13 9DB
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM1105423	Active	Licenced property: AITKENHEAD ROAD BREDISHOLM REFINERY UDDINGSTON GLASGOW UDDINGSTON GB G71 5PN. Correspondance address: RAINHAM LOGISTICS CENTRE FLEET DEPARTMENT FERRY LANE SOUTH SOUTH INDUSTRIAL ESTATE RAINHAM FERRY LANE SOUTH GB RM13 9DB
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM1105423	Active	Licenced property: AITKENHEAD ROAD BREDISHOLM REFINERY UDDINGSTON GLASGOW UDDINGSTON GB G71 5PN. Correspondance address: RAINHAM LOGISTICS CENTRE FLEET DEPARTMENT FERRY LANE SOUTH SOUTH INDUSTRIAL ESTATE RAINHAM FERRY LANE SOUTH GB RM13 9DB
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM1105423	Active	Licenced property: AITKENHEAD ROAD BREDISHOLM REFINERY UDDINGSTON GLASGOW UDDINGSTON GB G71 5PN. Correspondance address: RAINHAM LOGISTICS CENTRE FLEET DEPARTMENT FERRY LANE SOUTH SOUTH INDUSTRIAL ESTATE RAINHAM FERRY LANE SOUTH GB RM13 9DB
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OK1005345	Active	Licenced property: SALAMONS WAY NO 24 RAINHAM GB RM13 9UL;BT Site The Former Workshop Unit Broadwater Lane TUNBRIDGE WELLS Broadwater Lane GB TN2 5RE;WEST LONDON TERMINAL ESSO PETROLEUM COMPANY LTD BEDFONT ROAD STANWELL STAINES BEDFONT ROAD GB TW19 7LZ. Correspondance address: RAINHAM LOGISTICS CENTRE FLEET DEPARTMENT FERRY LANE SOUTH SOUTH INDUSTRIAL ESTATE RAINHAM FERRY LANE SOUTH GB RM13 9DB
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OK1005345	Active	Licenced property: SALAMONS WAY NO 24 RAINHAM GB RM13 9UL;BT Site The Former Workshop Unit Broadwater Lane TUNBRIDGE WELLS Broadwater Lane GB TN2 5RE;WEST LONDON TERMINAL ESSO PETROLEUM COMPANY LTD BEDFONT ROAD STANWELL STAINES BEDFONT ROAD GB TW19 7LZ. Correspondance address: RAINHAM LOGISTICS CENTRE FLEET DEPARTMENT FERRY LANE SOUTH SOUTH INDUSTRIAL ESTATE RAINHAM FERRY LANE SOUTH GB RM13 9DB
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OK1005345	Active	Licenced property: SALAMONS WAY NO 24 RAINHAM GB RM13 9UL;BT Site The Former Workshop Unit Broadwater Lane TUNBRIDGE WELLS Broadwater Lane GB TN2 5RE;WEST LONDON TERMINAL ESSO PETROLEUM COMPANY LTD BEDFONT ROAD STANWELL STAINES BEDFONT ROAD GB TW19 7LZ. Correspondance address: RAINHAM LOGISTICS CENTRE FLEET DEPARTMENT FERRY LANE SOUTH SOUTH INDUSTRIAL ESTATE RAINHAM FERRY LANE SOUTH GB RM13 9DB
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OK1005345	Active	Licenced property: SALAMONS WAY NO 24 RAINHAM GB RM13 9UL;BT Site The Former Workshop Unit Broadwater Lane TUNBRIDGE WELLS Broadwater Lane GB TN2 5RE;WEST LONDON TERMINAL ESSO PETROLEUM COMPANY LTD BEDFONT ROAD STANWELL STAINES BEDFONT ROAD GB TW19 7LZ. Correspondance address: RAINHAM LOGISTICS CENTRE FLEET DEPARTMENT FERRY LANE SOUTH SOUTH INDUSTRIAL ESTATE RAINHAM FERRY LANE SOUTH GB RM13 9DB
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OK1005345	Active	Licenced property: SALAMONS WAY NO 24 RAINHAM GB RM13 9UL;BT Site The Former Workshop Unit Broadwater Lane TUNBRIDGE WELLS Broadwater Lane GB TN2 5RE;WEST LONDON TERMINAL ESSO PETROLEUM COMPANY LTD BEDFONT ROAD STANWELL STAINES BEDFONT ROAD GB TW19 7LZ. Correspondance address: RAINHAM LOGISTICS CENTRE FLEET DEPARTMENT FERRY LANE SOUTH SOUTH INDUSTRIAL ESTATE RAINHAM FERRY LANE SOUTH GB RM13 9DB
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OK1005345	Active	Licenced property: SALAMONS WAY NO 24 RAINHAM GB RM13 9UL;BT Site The Former Workshop Unit Broadwater Lane TUNBRIDGE WELLS Broadwater Lane GB TN2 5RE;WEST LONDON TERMINAL ESSO PETROLEUM COMPANY LTD BEDFONT ROAD STANWELL STAINES BEDFONT ROAD GB TW19 7LZ. Correspondance address: RAINHAM LOGISTICS CENTRE FLEET DEPARTMENT FERRY LANE SOUTH SOUTH INDUSTRIAL ESTATE RAINHAM FERRY LANE SOUTH GB RM13 9DB
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OB1065478	Active	Licenced property: FIRST AVENUE ANALYTICAL SERVICES BUILDING WILTON REDCAR WILTON GB TS10 4RG;BRUNEL CLOSE UNITS 1-2 BRUNEL INDUSTRIAL ESTATE HARWORTH DONCASTER BRUNEL INDUSTRIAL ESTATE GB DN11 8QA. Correspondance address: RAINHAM LOGISTICS OFFICE FLEET DEPARTMENT FERRY LANE SOUTH SOUTH INDUSTRIAL ESTATE RAINHAM FERRY LANE SOUTH GB RM13 9DB
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OB1065478	Active	Licenced property: FIRST AVENUE ANALYTICAL SERVICES BUILDING WILTON REDCAR WILTON GB TS10 4RG;BRUNEL CLOSE UNITS 1-2 BRUNEL INDUSTRIAL ESTATE HARWORTH DONCASTER BRUNEL INDUSTRIAL ESTATE GB DN11 8QA. Correspondance address: RAINHAM LOGISTICS OFFICE FLEET DEPARTMENT FERRY LANE SOUTH SOUTH INDUSTRIAL ESTATE RAINHAM FERRY LANE SOUTH GB RM13 9DB
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OB1065478	Active	Licenced property: FIRST AVENUE ANALYTICAL SERVICES BUILDING WILTON REDCAR WILTON GB TS10 4RG;BRUNEL CLOSE UNITS 1-2 BRUNEL INDUSTRIAL ESTATE HARWORTH DONCASTER BRUNEL INDUSTRIAL ESTATE GB DN11 8QA. Correspondance address: RAINHAM LOGISTICS OFFICE FLEET DEPARTMENT FERRY LANE SOUTH SOUTH INDUSTRIAL ESTATE RAINHAM FERRY LANE SOUTH GB RM13 9DB
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OD1102600	Active	Licenced property: HAMPTON LOVETT INDUSTRIAL ESTATE UNIT 4B LOVETT ROAD HAMPTON LOVETT DROITWICH LOVETT ROAD GB WR9 0QG;WASSAGE WAY LLOYD FRASER SITE HAMPTON LOVETT TRADING ESTATE DROITWICH HAMPTON LOVETT GB WR9 0NX. Correspondance address: RAINHAM LOGISTICS CENTRE FLEET DEPARTMENT FERRY LANE SOUTH SOUTH INDUSTRIAL ESTATE RAINHAM FERRY LANE SOUTH GB RM13 9DB
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OD1102600	Active	Licenced property: HAMPTON LOVETT INDUSTRIAL ESTATE UNIT 4B LOVETT ROAD HAMPTON LOVETT DROITWICH LOVETT ROAD GB WR9 0QG;WASSAGE WAY LLOYD FRASER SITE HAMPTON LOVETT TRADING ESTATE DROITWICH HAMPTON LOVETT GB WR9 0NX. Correspondance address: RAINHAM LOGISTICS CENTRE FLEET DEPARTMENT FERRY LANE SOUTH SOUTH INDUSTRIAL ESTATE RAINHAM FERRY LANE SOUTH GB RM13 9DB
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OC1017399	Active	Licenced property: WORSLEY HARCOURT STREET WALKDEN MANCHESTER WALKDEN GB M28 3GN;WALKDEN UNIT 6 SOUTHERN STREET WORSLEY MANCHESTER WORSLEY GB M28 3QN;HILLCREST AVENUE UNITS 2 & 3 CARLISLE GB CA1 2QJ. Correspondance address: RAINHAM LOGISTICS CENTRE FLEET DEPARTMENT FERRY LANE SOUTH SOUTH INDUSTRIAL ESTATE RAINHAM FERRY LANE SOUTH GB RM13 9DB
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OC1017399	Active	Licenced property: WORSLEY HARCOURT STREET WALKDEN MANCHESTER WALKDEN GB M28 3GN;WALKDEN UNIT 6 SOUTHERN STREET WORSLEY MANCHESTER WORSLEY GB M28 3QN;HILLCREST AVENUE UNITS 2 & 3 CARLISLE GB CA1 2QJ. Correspondance address: RAINHAM LOGISTICS CENTRE FLEET DEPARTMENT FERRY LANE SOUTH SOUTH INDUSTRIAL ESTATE RAINHAM FERRY LANE SOUTH GB RM13 9DB
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OC1017399	Active	Licenced property: WORSLEY HARCOURT STREET WALKDEN MANCHESTER WALKDEN GB M28 3GN;WALKDEN UNIT 6 SOUTHERN STREET WORSLEY MANCHESTER WORSLEY GB M28 3QN;HILLCREST AVENUE UNITS 2 & 3 CARLISLE GB CA1 2QJ. Correspondance address: RAINHAM LOGISTICS CENTRE FLEET DEPARTMENT FERRY LANE SOUTH SOUTH INDUSTRIAL ESTATE RAINHAM FERRY LANE SOUTH GB RM13 9DB
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OC1017399	Active	Licenced property: WORSLEY HARCOURT STREET WALKDEN MANCHESTER WALKDEN GB M28 3GN;WALKDEN UNIT 6 SOUTHERN STREET WORSLEY MANCHESTER WORSLEY GB M28 3QN;HILLCREST AVENUE UNITS 2 & 3 CARLISLE GB CA1 2QJ. Correspondance address: RAINHAM LOGISTICS CENTRE FLEET DEPARTMENT FERRY LANE SOUTH SOUTH INDUSTRIAL ESTATE RAINHAM FERRY LANE SOUTH GB RM13 9DB
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OH1077082	Active	Licenced property: THE DEAN THE HUXLEY CENTRE NEW ALRESFORD GB SO24 9BL;WESTCOTT KILN VIEW FARM WESTLEIGH TIVERTON WESTLEIGH GB EX16 7EW;LAKSIDE INDUSTRIAL PARK PLOT J COTSWOLD DENE STANDLAKE WITNEY COTSWOLD DENE GB OX29 7PL;STATION ROAD 9 VISCOUNT COURT INDUSTRIAL ESTATE BRIZE NORTON CARTERTON BRIZE NORTON GB OX18 3QQ;COPSE LANE DOMINION HOUSE HAMBLE SOUTHAMPTON HAMBLE GB SO31 4QB. Correspondance address: RAINHAM LOGISTICS CENTRE FLEET DEPARTMENT FERRY LANE SOUTH SOUTH INDUSTRIAL ESTATE RAINHAM FERRY LANE SOUTH GB RM13 9DB
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OH1077082	Active	Licenced property: THE DEAN THE HUXLEY CENTRE NEW ALRESFORD GB SO24 9BL;WESTCOTT KILN VIEW FARM WESTLEIGH TIVERTON WESTLEIGH GB EX16 7EW;LAKSIDE INDUSTRIAL PARK PLOT J COTSWOLD DENE STANDLAKE WITNEY COTSWOLD DENE GB OX29 7PL;STATION ROAD 9 VISCOUNT COURT INDUSTRIAL ESTATE BRIZE NORTON CARTERTON BRIZE NORTON GB OX18 3QQ;COPSE LANE DOMINION HOUSE HAMBLE SOUTHAMPTON HAMBLE GB SO31 4QB. Correspondance address: RAINHAM LOGISTICS CENTRE FLEET DEPARTMENT FERRY LANE SOUTH SOUTH INDUSTRIAL ESTATE RAINHAM FERRY LANE SOUTH GB RM13 9DB
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OH1077082	Active	Licenced property: THE DEAN THE HUXLEY CENTRE NEW ALRESFORD GB SO24 9BL;WESTCOTT KILN VIEW FARM WESTLEIGH TIVERTON WESTLEIGH GB EX16 7EW;LAKSIDE INDUSTRIAL PARK PLOT J COTSWOLD DENE STANDLAKE WITNEY COTSWOLD DENE GB OX29 7PL;STATION ROAD 9 VISCOUNT COURT INDUSTRIAL ESTATE BRIZE NORTON CARTERTON BRIZE NORTON GB OX18 3QQ;COPSE LANE DOMINION HOUSE HAMBLE SOUTHAMPTON HAMBLE GB SO31 4QB. Correspondance address: RAINHAM LOGISTICS CENTRE FLEET DEPARTMENT FERRY LANE SOUTH SOUTH INDUSTRIAL ESTATE RAINHAM FERRY LANE SOUTH GB RM13 9DB
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OH1077082	Active	Licenced property: THE DEAN THE HUXLEY CENTRE NEW ALRESFORD GB SO24 9BL;WESTCOTT KILN VIEW FARM WESTLEIGH TIVERTON WESTLEIGH GB EX16 7EW;LAKSIDE INDUSTRIAL PARK PLOT J COTSWOLD DENE STANDLAKE WITNEY COTSWOLD DENE GB OX29 7PL;STATION ROAD 9 VISCOUNT COURT INDUSTRIAL ESTATE BRIZE NORTON CARTERTON BRIZE NORTON GB OX18 3QQ;COPSE LANE DOMINION HOUSE HAMBLE SOUTHAMPTON HAMBLE GB SO31 4QB. Correspondance address: RAINHAM LOGISTICS CENTRE FLEET DEPARTMENT FERRY LANE SOUTH SOUTH INDUSTRIAL ESTATE RAINHAM FERRY LANE SOUTH GB RM13 9DB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ADLER & ALLAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-06-29	Outstanding	CORTLAND TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
	2014-09-23	Outstanding	LDC (MANAGERS) LIMITED
COMPOSITE GUARANTEE AND TRUST DEBENTURE	2009-07-24	Satisfied	SPIRIT CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE ON BEHALF OF THE BENEFICIARIES)
DEBENTURE	2007-06-20	Multiple filings of asset release and removal. Please see documents registered	HSBC BANK PLC
COMPOSITE GUARANTEE AND TRUST DEBENTURE	2007-06-19	Satisfied	ABERDEEN ASSET MANAGERS LIMITED
ASSIGNMENT BY WAY OF SECURITY OF LIFE POLICY	2003-01-10	Satisfied	BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES	2003-01-10	Satisfied	BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE	2003-01-10	Satisfied	BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE	2003-01-10	Satisfied	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	2000-06-21	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADLER & ALLAN LIMITED

Intangible Assets

Patents

We have not found any records of ADLER & ALLAN LIMITED registering or being granted any patents

Domain Names

ADLER & ALLAN LIMITED owns 1 domain names.

adlerandallan.co.uk

Trademarks

We have not found any records of ADLER & ALLAN LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ADLER & ALLAN LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Weymouth and Portland Borough Council LIVE	2016-1	GBP £2,250
South Staffordshire District Council	2015-6	GBP £1,500
North Devon Council	2015-6	GBP £1,837	External Professional Services
North Devon Council	2015-3	GBP £936	External Professional Services
Torbay Council	2015-3	GBP £2,769	SERVICES - PROFESSIONAL FEES
South Hames District Council	2014-12	GBP £4,350	Staff Training
Hampshire County Council	2014-10	GBP £3,034	Hired and Contracted Services
London Borough of Havering	2014-8	GBP £4,560
North Devon Council	2014-6	GBP £1,837	External Professional Services
Cumbria County Council	2014-6	GBP £912
Sedgemoor District Council	2014-6	GBP £1,425	TRAINING, COURSE FEES
Torridge District Council	2014-5	GBP £2,700
Thurrock Council	2014-4	GBP £3,338
Exeter City Council	2014-4	GBP £940
London Borough of Havering	2014-4	GBP £1,230
Cumbria County Council	2014-4	GBP £1,279
Torridge District Council	2014-4	GBP £2,700
Weymouth and Portland Borough Council LIVE	2014-3	GBP £900
Sedgemoor District Council	2014-3	GBP £950
Torridge District Council	2014-3	GBP £5,000
Torbay Council	2014-2	GBP £3,975	SERVICES - PROFESSIONAL FEES
Sedgemoor District Council	2014-2	GBP £925
Weymouth and Portland Borough Council LIVE	2014-2	GBP £2,530
Torridge District Council	2014-1	GBP £9,562
Weymouth and Portland Borough Council LIVE	2014-1	GBP £2,250
Cumbria County Council	2014-1	GBP £823
Cumbria County Council	2013-12	GBP £2,205
South Hames District Council	2013-12	GBP £991	Consultancy fees
Cumbria County Council	2013-10	GBP £2,792
Dorset County Council	2013-9	GBP £1,000	W Disposal Contracts
HAMPSHIRE COUNTY COUNCIL	2013-9	GBP £3,034	Hired & Contracted Services
Cumbria County Council	2013-8	GBP £569
Torridge District Council	2013-6	GBP £8,480
Cumbria County Council	2013-6	GBP £2,901
Hounslow Council	2013-5	GBP £1,970
Bournemouth Borough Council	2013-5	GBP £1,425
Exeter City Council	2013-5	GBP £925	Sub-Contractors
Hounslow Council	2013-4	GBP £9,407
Torbay Council	2013-3	GBP £3,975	SERVICES - PROFESSIONAL FEES
London Borough of Havering	2013-2	GBP £1,150
Sedgemoor District Council	2013-2	GBP £925
Tunbridge Wells Borough Council	2013-1	GBP £18,228	GENERATOR FUEL
Torridge District Council	2012-12	GBP £3,600
Tunbridge Wells Borough Council	2012-12	GBP £8,810	GENERATOR FUEL
Torridge District Council	2012-11	GBP £3,600
Hartlepool Borough Council	2012-11	GBP £900	Maintenance-Contractor
Dorset County Council	2012-11	GBP £1,000	W Disposal Contracts
HAMPSHIRE COUNTY COUNCIL	2012-8	GBP £2,948	Hired & Contracted Services
Purbeck District Council	2012-8	GBP £1,216	Contractors
Exeter City Council	2012-7	GBP £900	Sub-Contractors
City of London	2012-5	GBP £1,638	Fees & Services
Sedgemoor District Council	2012-3	GBP £900
Waveney District Council	2012-2	GBP £1,160
Torbay Council	2012-2	GBP £3,975	SERVICES - PROFESSIONAL FEES
Tunbridge Wells Borough Council	2012-1	GBP £13,194	2120
Tunbridge Wells Borough Council	2011-12	GBP £14,370	2140
Hartlepool Borough Council	2011-10	GBP £832	Maintenance - Contractor
Wigan Council	2011-10	GBP £2,920	Premises
Wigan Council	2011-9	GBP £2,920	Premises
Windsor and Maidenhead Council	2011-6	GBP £5,385
London Borough of Havering	2011-4	GBP £4,395
Derby City Council	2011-3	GBP £8,677
Torbay Council	2011-2	GBP £2,615	SERVICES - PROFESSIONAL FEES
Hartlepool Borough Council	2010-10	GBP £832	Maintenance-Contractor
HAMPSHIRE COUNTY COUNCIL	2010-9	GBP £2,758	Subscriptions
HAMPSHIRE COUNTY COUNCIL	2010-8	GBP £8,355	Miscellaneous Insurances
HAMPSHIRE COUNTY COUNCIL	2010-7	GBP £9,895
Torbay Council	2010-5	GBP £3,750	SERVICES - PROFESSIONAL FEES
Derby City Council	0-0	GBP £68,297
Dudley Metropolitan Council	0-0	GBP £30,084

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
SSE Generation Ireland Limited	Sewage, refuse, cleaning and environmental services
The subject of this econtract is the fuel oil storage tanks No 1, 2 and 3 at Tarbert Power Station.

Outgoings

Business Rates/Property Tax

Business rates information was found for ADLER & ALLAN LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Allerdale	Garage and Premises	UNITS 2 & 3 HILLCREST AVENUE CARLISLE CA1 2QJ	16,750

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by ADLER & ALLAN LIMITED

Date	Import Code	Imported Goods classification description
2018-08-00	39073000	Epoxide resins, in primary forms
2018-08-00	39073000	Epoxide resins, in primary forms
2018-06-00	39073000	Epoxide resins, in primary forms
2018-06-00	39073000	Epoxide resins, in primary forms
2018-04-00	39073000	Epoxide resins, in primary forms
2018-04-00	39073000	Epoxide resins, in primary forms
2018-04-00	84818099	Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2018-04-00	84818099	Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2018-02-00	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2018-02-00	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2016-11-00	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2016-09-00	39073000	Epoxide resins, in primary forms
2016-03-00	32149000	Non-refractory surfacing preparations for facades, inside walls, floors, ceilings and the like
2016-02-00	32089099	Paints and varnishes, incl. enamels and lacquers, based on chemically modified natural polymers, dispersed or dissolved in a non-aqueous medium
2016-02-00	39191012	Plastic strips of poly"vinyl chloride" or of polyethylene, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide
2016-02-00	70194000	Woven fabrics of glass fibres made from rovings
2016-02-00	76072090	Aluminium foil, backed, of a thickness (excl. any backing) of >= 0,021 mm but <= 0,2 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material)
2015-07-01	73071110	Tube or pipe fittings of non-malleable cast iron, of a kind used in pressure systems
2015-07-00	73071110	Tube or pipe fittings of non-malleable cast iron, of a kind used in pressure systems
2015-02-01	84212100	Machinery and apparatus for filtering or purifying water
2015-02-00	84212100	Machinery and apparatus for filtering or purifying water
2015-01-01	84212100	Machinery and apparatus for filtering or purifying water
2015-01-00	84212100	Machinery and apparatus for filtering or purifying water
2014-12-01	84212100	Machinery and apparatus for filtering or purifying water
2014-11-01	84212100	Machinery and apparatus for filtering or purifying water
2014-09-01	84212100	Machinery and apparatus for filtering or purifying water
2014-08-01	84212100	Machinery and apparatus for filtering or purifying water
2014-06-01	84212100	Machinery and apparatus for filtering or purifying water
2014-02-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2013-09-01	42029900	Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2013-01-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2012-11-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2012-07-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2012-04-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2012-02-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2011-10-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2011-05-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2011-03-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADLER & ALLAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ADLER & ALLAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-08-06 14:31:27
Primary Source:	Companies House

Company Overview

Company Officers of ADLER & ALLAN LIMITED

Related Directorships

Government spend with ADLER & ALLAN LIMITED